Mr. Akurathi Nagaraj Kumar had a savings bank account with State Bank of India. Over the period of October 2017 to April 2018, there were regular deposits and withdrawals from the account via ATM, debit cards, and fund transfers. The balance in the account fluctuated between Rs. 1,454.52 to Rs. 21,281.16 over this time period. Major transactions included transfers to investment accounts, online purchases, mobile recharges, and cash withdrawals.
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Mr. Akurathi Nagaraj Kumar had a savings bank account with State Bank of India. Over the period of October 2017 to April 2018, there were regular deposits and withdrawals from the account via ATM, debit cards, and fund transfers. The balance in the account fluctuated between Rs. 1,454.52 to Rs. 21,281.16 over this time period. Major transactions included transfers to investment accounts, online purchases, mobile recharges, and cash withdrawals.
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Account Name :Mr.
AKURATHI NAGARAJ KUMAR
Address :D.NO:5-446 VADLAPUDI CENTER MANGALAGIRI-522503 Guntur Date :10 Apr 2018 Account Number :00000033509750418 Account Description :SBNCHQ-GEN-PUB-IND-NONRURAL Branch :MANGALAGIRI BAZAR Drawing Power :0.00 Interest Rate(% p.a.) :3.5 MOD Balance :0.00 CIF No. :87088781359 IFS Code :SBIN0013278 MICR Code :520002303 Nomination Registered :Yes Balance as on 10 Oct 2017 :2,798.02
Account Statement from 10 Oct 2017 to 10 Apr 2018
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No. 13 Oct 13 Oct BY TRANSFER- 7,500.00 10,298.02 2017 2017 NEFT*HDFC0000240*N286170 387881124*ZERODHA NSE CLIE- 16 Oct 16 Oct BULK POSTING-ACHCr 12.50 10,310.52 2017 2017 ICIC05207000028941 NIIT TECHNOLOG- 17 Oct 17 Oct by debit card-SBIPG 514.00 9,796.52 2017 2017 JU5745467368AMAZON MUMBAI- 24 Oct 24 Oct ATM WDL-ATM CASH 1090 5,000.00 4,796.52 2017 2017 PEDEKAKANI, GUNTUR MANGALAGIRI- 28 Oct 28 Oct ATM WDL-ATM CASH 73011 1,300.00 3,496.52 2017 2017 ICICI BANK MANGALAGIRI MANGALAGIRI- 31 Oct 31 Oct BY TRANSFER- 38,700.00 42,196.52 2017 2017 NEFT*HDFC0000240*N304170 398351306*ZERODHA NSE CLIE- 1 Nov 2017 1 Nov 2017 ATM WDL-ATM CASH 5815 500.00 41,696.52 PEDEKAKANI, GUNTUR MANGALAGIRI- 5 Nov 2017 5 Nov 2017 ATM WDL-ATM CASH 73090 300.00 41,396.52 ICICI BANK MANGALAGIRI MANGALAGIRI- 8 Nov 2017 8 Nov 2017 ATM WDL-ATM CASH 73121 2,500.00 38,896.52 ICICI BANK MANGALAGIRI MANGALAGIRI- 9 Nov 2017 9 Nov 2017 TO TRANSFER-INB Idea 398.00 38,498.52 IDEA_RECHARGE Paymen- JSBI5800496343I GACIPGSU8 23 Nov 23 Nov ATM WDL-ATM CASH 4339 15,000.00 23,498.52 2017 2017 PEDEKAKANI, GUNTUR MANGALAGIRI- 23 Nov 23 Nov ATM WDL-ATM CASH 73271 10,000.00 13,498.52 2017 2017 ICICI BANK MANGALAGIRI MANGALAGIRI- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 23 Nov 23 Nov ATM WDL-ATM CASH 73271 8,000.00 5,498.52 2017 2017 ICICI BANK MANGALAGIRI MANGALAGIRI- 6 Dec 2017 6 Dec 2017 TO TRANSFER-INB EBAY 3,749.00 1,749.52 EBAY Payments- LSBI5865649124I GACMQTGN0 13 Dec 13 Dec TO TRANSFER-INB AMAZON- 295.00 1,454.52 2017 2017 szyrfG8E9BEfdEy v9wIGACNQPJJ9 13 Dec 13 Dec TO TRANSFER-INB AMAZON- oJ8dqZ3lCHcmk1 295.00 1,159.52 2017 2017 SqzXqtshK5IIGAC NQRIZ3 16 Dec 16 Dec BY TRANSFER-INB Refund of oJ8dqZ3lCHcmk1 295.00 1,454.52 2017 2017 IGACNQRIZ3-- SqzXqtshK5IIXGA FVWVM3 25 Dec 25 Dec CREDIT INTEREST-- 116.00 1,570.52 2017 2017 31 Dec 31 Dec Monthly Ave - Bal No-- 35.40 1,535.12 2017 2017 8 Jan 2018 8 Jan 2018 TO TRANSFER-INB Elcotek 235.42 1,299.70 India Pvt Ltd- 107319968876IG ACRLRWN9 13 Jan 13 Jan BY TRANSFER-INB Refund of 3,749.00 5,048.70 2018 2018 IGACMQTGN0- LSBI58656491241 IXGAGGEJA8 13 Jan 13 Jan by debit card-OTHPG 400.00 4,648.70 2018 2018 801307281365PAYTM Noida- 13 Jan 13 Jan by debit card-OTHPG 400.00 4,248.70 2018 2018 801308789016PAYTM NOIDA- 23 Jan 23 Jan TO TRANSFER-INB Idea 199.00 4,049.70 2018 2018 IDEA_RECHARGE Paymen- LSBI5992410783I GACTTZYH7 24 Jan 24 Jan TO TRANSFER-INB IIFL 381.24 3,668.46 2018 2018 Finance Limited BILL_IIFLFL LSBI5996358985I Payments- GACTZYBX9 13 Feb 13 Feb TO TRANSFER-INB 2,000.00 1,668.46 2018 2018 SAARANYA HOSPITALITY 6756510395IGAC TECH- XDSEY0 20 Feb 20 Feb DEBIT- ATM ANNUAL FEE 147.50 1,520.96 2018 2018 2017-18 - 4591500170128587- 22 Feb 22 Feb TO TRANSFER-INB Idea 199.00 1,321.96 2018 2018 IDEA_RECHARGE Paymen- LSBI6077914944I GACYTRMX9 28 Feb 28 Feb Monthly Ave - Bal No-- 35.40 1,286.56 2018 2018 1 Mar 2018 1 Mar 2018 BULK POSTING-ACHCr 22.80 1,309.36 ICIC04948000013097 SJVN LTD- 25 Mar 25 Mar CREDIT INTEREST-- 19.00 1,328.36 2018 2018 31 Mar 31 Mar Monthly Ave - Bal No-- 47.20 1,281.16 2018 2018 4 Apr 2018 4 Apr 2018 CASH DEPOSIT-CASH 20,000.00 21,281.16 Deposited at GCC- 4 Apr 2018 4 Apr 2018 TO TRANSFER-INB Franklin 1,000.00 20,281.16 Templeton Mutual FTMF LSBI6190785473I Payments- GADGSIHH4 5 Apr 2018 5 Apr 2018 TO TRANSFER-INB ZERODHA 1,500.00 18,781.16 - 200004323143IG ADGWKGN7 5 Apr 2018 5 Apr 2018 TO TRANSFER-INB Wealth 1,000.00 17,781.16 India Financial Se 486910917IGADG TECH_WLTHIN Payments- WLZL6 5 Apr 2018 5 Apr 2018 by debit card-SBIPG 2,999.00 14,782.16 100000005703www.ebay.in Mumbai Sub- Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other media. Bank never asks for such information. **This is a computer generated statement and does not require a signature.